Apw Enclosure Systems (UK) Limited in London

Apw Enclosure Systems (UK) Limited

Apw Enclosure Systems (Uk) Limited was officially closed on 2022-05-17. Apw Enclosure Systems (UK) was a private limited company that was located at 38 Langham Street, London, W1W 7AR. The company (incorporated on 1969-09-23) was run by 1 director.
Director Nicolas P. who was appointed on 13 May 2005.

The company was classified as "general mechanical engineering" (2852). As stated in the Companies House database, there was a name change on 1998-12-30, their previous name was Rubicon Hsp. There is another name change: previous name was High Speed Production performed on 1998-06-11. 2005-06-17 was the date of the last annual return.

Apw Enclosure Systems (UK) Limited Address / Contact

Office Address	38 Langham Street
Office Address2	London
Town
Post code	W1W 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00962534
Date of Incorporation	Tue, 23rd Sep 1969
Date of Dissolution	Tue, 17th May 2022
Industry	General mechanical engineering
End of financial Year	31st August
Company age	53 years old
Account next due date	Fri, 7th Jul 2006
Account last made up date	Tue, 31st Aug 2004
Next confirmation statement due date	Sat, 1st Jul 2017
Return last made up date	Fri, 17th Jun 2005

Company staff

Nicolas P.

Position: Director

Appointed: 13 May 2005

John C.

Position: Secretary

Resigned: 25 August 1993

Michael G.

Position: Director

Appointed: 12 May 2003

Resigned: 13 May 2005

Peter C.

Position: Director

Appointed: 06 November 2002

Resigned: 08 August 2003

Samantha K.

Position: Director

Appointed: 10 September 2002

Resigned: 31 October 2006

Todd A.

Position: Director

Appointed: 07 August 2001

Resigned: 11 April 2003

Richard C.

Position: Director

Appointed: 07 August 2001

Resigned: 16 November 2001

Brian M.

Position: Director

Appointed: 26 April 2001

Resigned: 10 May 2002

Samantha K.

Position: Secretary

Appointed: 01 January 2000

Resigned: 31 October 2006

Jan D.

Position: Director

Appointed: 24 August 1999

Resigned: 30 January 2003

Eliot S.

Position: Director

Appointed: 24 August 1999

Resigned: 06 November 2002

Desmond D.

Position: Director

Appointed: 07 July 1999

Resigned: 24 July 2001

Kashyap P.

Position: Director

Appointed: 07 July 1999

Resigned: 08 August 2003

James B.

Position: Director

Appointed: 01 June 1998

Resigned: 07 June 2001

Anthony B.

Position: Director

Appointed: 16 April 1997

Resigned: 01 June 1999

David C.

Position: Director

Appointed: 01 December 1996

Resigned: 01 June 1999

Colin M.

Position: Director

Appointed: 16 October 1996

Resigned: 30 January 1997

Stephen M.

Position: Director

Appointed: 16 October 1996

Resigned: 16 April 1999

Kenneth F.

Position: Director

Appointed: 01 October 1996

Resigned: 31 May 1998

Winston N.

Position: Director

Appointed: 01 April 1996

Resigned: 03 April 1997

Gordon P.

Position: Secretary

Appointed: 29 February 1996

Resigned: 01 January 2000

Samuel B.

Position: Director

Appointed: 03 July 1995

Resigned: 06 March 1999

David J.

Position: Director

Appointed: 01 July 1994

Resigned: 31 March 1995

Brian W.

Position: Director

Appointed: 01 July 1994

Resigned: 31 May 1998

Timothy W.

Position: Director

Appointed: 25 August 1993

Resigned: 07 July 1999

Antonino A.

Position: Secretary

Appointed: 25 August 1993

Resigned: 29 February 1996

Antonino A.

Position: Director

Appointed: 25 August 1993

Resigned: 07 July 1999

Peter Y.

Position: Director

Appointed: 24 November 1992

Resigned: 31 May 1998

John S.

Position: Director

Appointed: 24 November 1992

Resigned: 24 November 1992

Donald W.

Position: Director

Appointed: 24 November 1992

Resigned: 31 January 1996

Stephen H.

Position: Director

Appointed: 24 November 1992

Resigned: 31 May 1998

John C.

Position: Director

Appointed: 17 June 1992

Resigned: 01 March 1996

Colin M.

Position: Director

Appointed: 17 June 1992

Resigned: 25 August 1993

Michael K.

Position: Director

Appointed: 17 June 1992

Resigned: 30 April 1997

Company previous names

Rubicon Hsp	December 30, 1998
High Speed Production	June 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2004 filed on: 6th, October 2005	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2004 filed on: 6th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 6th, October 2005	accounts	Free Download (23 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 26th, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 26th, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 13th, December 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 13th, December 2004	accounts	Free Download (22 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (2 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
363(288)	14th July 2003 Annual return (Director resigned)	annual return
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 28th, March 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 28th, March 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 5th, March 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 5th, March 2003	accounts	Free Download (22 pages)
363s	Annual return up to 14th July 2002 with shareholders record filed on: 14th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2002 with shareholders record filed on: 14th, July 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 28th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 28th, June 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2000 filed on: 3rd, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 3rd, October 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 29th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 29th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 31st, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 31st, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 26th July 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 26th July 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 5th, April 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 5th, April 2000	accounts	Free Download (21 pages)
363s	Annual return up to 3rd August 1999 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to 3rd August 1999 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 7th, December 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 7th, December 1998	accounts	Free Download (20 pages)
363s	Annual return up to 14th July 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (11 pages)
363(288)	14th July 1998 Annual return (Director resigned)	annual return
363s	Annual return up to 14th July 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (11 pages)
363(288)	14th July 1998 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st May 1997 filed on: 3rd, April 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 3rd, April 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 3rd, July 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 3rd, July 1997	accounts	Free Download (19 pages)
363s	Annual return up to 24th June 1997 with shareholders record filed on: 24th, June 1997	annual return	Free Download (13 pages)
363s	Annual return up to 24th June 1997 with shareholders record filed on: 24th, June 1997	annual return	Free Download (13 pages)
363s	Annual return up to 19th June 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (13 pages)
363s	Annual return up to 19th June 1996 with shareholders record filed on: 19th, June 1996	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 1st, February 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 1st, February 1996	accounts	Free Download (20 pages)
363s	Annual return up to 18th July 1995 with shareholders record filed on: 18th, July 1995	annual return	Free Download
363(288)	18th July 1995 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 18th July 1995 with shareholders record filed on: 18th, July 1995	annual return
363(288)	18th July 1995 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 31st May 1994 filed on: 5th, April 1995	accounts	Free Download
AA	Full accounts for the period ending 31st May 1994 filed on: 5th, April 1995	accounts
363s	Annual return up to 11th August 1994 with shareholders record filed on: 11th, August 1994	annual return
363(288)	11th August 1994 Annual return (Location of debenture register address changed)	annual return
363s	Annual return up to 11th August 1994 with shareholders record filed on: 11th, August 1994	annual return	Free Download
363b	Annual return up to 16th March 1994 with list of all shareholders filed on: 16th, March 1994	annual return	Free Download
363b	Annual return up to 16th March 1994 with list of all shareholders filed on: 16th, March 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, November 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 14th, September 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 14th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 1st, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 1st, November 1992	accounts
363b	Annual return up to 16th October 1992 with list of all shareholders filed on: 16th, October 1992	annual return	Free Download
363b	Annual return up to 16th October 1992 with list of all shareholders filed on: 16th, October 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, July 1991	accounts
363a	Annual return up to 4th July 1991 with shareholders record filed on: 4th, July 1991	annual return	Free Download
363a	Annual return up to 4th July 1991 with shareholders record filed on: 4th, July 1991	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 3rd, December 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 3rd, December 1990	accounts	Free Download
363	Return made up to 14/07/90; full list of members filed on: 9th, November 1990	annual return	Free Download
363	Return made up to 14/07/90; full list of members filed on: 9th, November 1990	annual return
363	Return made up to 14/04/89; full list of members filed on: 27th, April 1989	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 27th, April 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 27th, April 1989	accounts	Free Download
363	Return made up to 14/04/89; full list of members filed on: 27th, April 1989	annual return	Free Download
363	Return made up to 19/05/88; full list of members filed on: 16th, June 1988	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 16th, June 1988	accounts
363	Return made up to 19/05/88; full list of members filed on: 16th, June 1988	annual return	Free Download
363	Return made up to 20/05/87; full list of members filed on: 22nd, June 1987	annual return
363	Return made up to 20/05/87; full list of members filed on: 22nd, June 1987	annual return	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 22nd, June 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 22nd, June 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 8th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 8th, May 1986	accounts
363	Return made up to 02/05/86; full list of members filed on: 8th, May 1986	annual return
363	Return made up to 02/05/86; full list of members filed on: 8th, May 1986	annual return	Free Download